UNITQUAY PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/10/2410 October 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 18/09/2318 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 04/10/224 October 2022 | Appointment of Mr Keith Lipman as a director on 2022-08-18 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 21/01/2021 January 2020 | DIRECTOR APPOINTED MR DANIEL WILLIAM COWEN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SEARLE |
| 30/09/1930 September 2019 | REGISTERED OFFICE CHANGED ON 30/09/2019 FROM 68 SLOAN BLOCK MANAGEMENT 68 QUEENS GARDENS LONDON W2 3AH UNITED KINGDOM |
| 23/08/1923 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, SECRETARY MAREA YOUNG-TAYLOR |
| 14/12/1814 December 2018 | CORPORATE SECRETARY APPOINTED SLOAN COMPANY SECRETARIAL SERVICES LIMITED |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 25/09/1825 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 24/05/1724 May 2017 | REGISTERED OFFICE CHANGED ON 24/05/2017 FROM C/O ROSS SLOAN BLOCK MANAGEMENT 68 QUEENS GARDENS LONDON W2 3AH |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MISS EMAN MAASARANI |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 22/09/1622 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | 28/09/15 NO MEMBER LIST |
| 21/08/1521 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 21/08/1521 August 2015 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM C/O C/O GRANVILLES 68 QUEENS GARDENS LONDON W2 3AH |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/10/147 October 2014 | 28/09/14 NO MEMBER LIST |
| 17/09/1417 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/10/132 October 2013 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM C/O SINCLAIRS 1 HEREFORD ROAD LONDON W2 4AB UNITED KINGDOM |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MUBASHIR MUKADAM |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MUBASHIR MUKADAM |
| 02/10/132 October 2013 | 28/09/13 NO MEMBER LIST |
| 22/05/1322 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | 28/09/12 NO MEMBER LIST |
| 17/08/1217 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 30/09/1130 September 2011 | 28/09/11 NO MEMBER LIST |
| 07/09/117 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 14/10/1014 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GRANADA HOLDINGS LIMITED / 19/11/2009 |
| 14/10/1014 October 2010 | 28/09/10 NO MEMBER LIST |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CARROW / 26/11/2009 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MUBASHIR MUKADAM / 26/11/2009 |
| 16/07/1016 July 2010 | SECRETARY APPOINTED MS MAREA YOUNG-TAYLOR |
| 16/07/1016 July 2010 | REGISTERED OFFICE CHANGED ON 16/07/2010 FROM 4 PLANTAGENET ROAD NEW BARNET HERTFORDSHIRE EN5 5JQ |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, SECRETARY GALLAGHER & BROCKLEHURST |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED MR DAVID SEARLE |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PEPLOE |
| 17/10/0917 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/10/0915 October 2009 | CORPORATE SECRETARY APPOINTED GALLAGHER & BROCKLEHURST |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, SECRETARY MARTIN PEPLOE |
| 14/10/0914 October 2009 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM GARDEN FLAT 5 STANHOPE PLACE LONDON W2 2HB |
| 13/10/0913 October 2009 | 28/09/09 NO MEMBER LIST |
| 03/10/083 October 2008 | ANNUAL RETURN MADE UP TO 28/09/08 |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/10/0724 October 2007 | ANNUAL RETURN MADE UP TO 28/09/07 |
| 06/08/076 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/10/0624 October 2006 | ANNUAL RETURN MADE UP TO 28/09/06 |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/11/057 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/10/0518 October 2005 | ANNUAL RETURN MADE UP TO 28/09/05 |
| 08/11/048 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0418 October 2004 | FLAT DWELLING RE: ARTS 08/10/04 |
| 14/10/0414 October 2004 | ANNUAL RETURN MADE UP TO 28/09/04 |
| 30/06/0430 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 14/10/0314 October 2003 | ANNUAL RETURN MADE UP TO 28/09/03 |
| 22/05/0322 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 21/10/0221 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 14/10/0214 October 2002 | ANNUAL RETURN MADE UP TO 28/09/02 |
| 24/07/0224 July 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | ANNUAL RETURN MADE UP TO 28/09/01 |
| 18/07/0118 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 27/10/0027 October 2000 | ANNUAL RETURN MADE UP TO 28/09/00 |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | REGISTERED OFFICE CHANGED ON 07/04/00 FROM: THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE |
| 15/02/0015 February 2000 | SECRETARY RESIGNED |
| 15/02/0015 February 2000 | DIRECTOR RESIGNED |
| 15/02/0015 February 2000 | NEW SECRETARY APPOINTED |
| 06/02/006 February 2000 | ADOPT MEM AND ARTS 27/01/00 |
| 06/02/006 February 2000 | ALTERARTICLES14/10/99 |
| 17/12/9917 December 1999 | REGISTERED OFFICE CHANGED ON 17/12/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 17/12/9917 December 1999 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | NEW SECRETARY APPOINTED |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/09/9928 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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